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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Court cases1

Events1

Subdivisions6

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. BONUS-CLUB S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

BONUS-CLUB

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Jun 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BONUS-CLUB S.R.L.
Short NameI.C.S. BONUS-CLUB S.R.L.
Brand NameBONUS-CLUB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600025565
Unique identification code (CUIIO)40296111
Incorporation Date16 Jun 2006 (18 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51900 - Other wholesale
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #52489 - Other retail sale in specialized stores
  • #65230 - Other financial intermediation, not included in other categories
  • #72200 - Realization of programs and consultancy in this field
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 29

Officers

individual

IndividualMoldova

Yufa Semion

Founder


Ownership100%

individual

IndividualMoldova

Dorfman Ludmila

Liquidator

individual

IndividualMoldova

Yufa Semion

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0606318
  • Registration date01 Nov 2007
  • Cancel date09 Aug 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019--179,000 MDL
(~-$10,192)
-View full report
2015327,300 MDL
(~$17,444)
-2,695,100 MDL
(~$143,641)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 May 2018

Initiation of winding-up proceedings18.05.2018

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. BONUS-CLUB S.R.L.'s headquarters?

I.C.S. BONUS-CLUB S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 29

What is I.C.S. BONUS-CLUB S.R.L.'s industry?

I.C.S. BONUS-CLUB S.R.L. is in the industry of Other telecommunications activities

What year was I.C.S. BONUS-CLUB S.R.L. started?

I.C.S. BONUS-CLUB S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat